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Sonja Kolar, CAMS, CFE, CIA

Sonja kolar, cams, cfe, cia

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location of Sonja Kolar, CAMS, CFE, CIALjubljana, Ljubljana, Slovenia
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  • Timeline

  • About me

    Seasoned Financial Crime Consultant

  • Education

    • University of ljubljana, faculty of economics

      1991 - 1997
      Bachelor's degree finance

    • University of ljubljana, faculty of economics

      2018 - 2019
      Master of business administration - mba

  • Experience

    • Skb banka d.d. ljubljana

      Jan 1997 - Jan 2004
      Internal auditor

    • Ilirika brokerage plc.

      Jan 2004 - Jan 2005
      Head of internal audit department

    • Bawag p.s.k.

      Jan 2005 - Jan 2008
      Head of internal audit department

    • Addiko bank slovenija

      Jan 2008 - Jan 2014

      • Head of Compliance department

        Jan 2011 - Jan 2014

      • Head of Internal Audit Department

        Jan 2008 - Jan 2011

    • Addiko bank ag

      May 2014 - Nov 2018
      Division head group compliance / group aml officer

    • 2gether d.o.o.

      Nov 2018 - now
      Senior financial crime consultant

      Partner and consultant with several years of experiences with holistic approach in managing financial crime risk. We offer consulting services in the field of Compliance and Internal Audit and hands-on training workshops. For more information go to www.2gether.si.

    • Društvo rdeči noski - clowndoctors

      Nov 2021 - now
      Ombudsperson

    • Acfe slovenija

      Aug 2022 - now
      President

  • Licenses & Certifications

    • Cams

      Acams
      Sept 2021

    • Certified fraud examiner (cfe)

      Association of certified fraud examiners (acfe)
      Mar 2021

    • Cia - certified internal auditor

      The iia slovenia